The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mason, Carl John
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Steward, Colin Andrew
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    255,100 GBP2024-04-30
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Carl John Mason
    Born in February 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Colin Andrew Steward
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hercliffe, Roy
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-09-27
    OF - Director → CIF 0
    Roy Hercliffe
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROTAJET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,169 GBP2024-04-30
4,226 GBP2023-04-30
Investment Property
2,000,000 GBP2024-04-30
1,700,000 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
2,003,269 GBP2024-04-30
1,704,326 GBP2023-04-30
Debtors
580 GBP2024-04-30
815 GBP2023-04-30
Cash at bank and in hand
47,750 GBP2024-04-30
22,532 GBP2023-04-30
Current Assets
48,330 GBP2024-04-30
23,347 GBP2023-04-30
Net Current Assets/Liabilities
-29,047 GBP2024-04-30
-37,025 GBP2023-04-30
Total Assets Less Current Liabilities
1,974,222 GBP2024-04-30
1,667,301 GBP2023-04-30
Creditors
Non-current
-145,596 GBP2024-04-30
-185,437 GBP2023-04-30
Net Assets/Liabilities
1,476,586 GBP2024-04-30
1,202,864 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,476,486 GBP2024-04-30
1,202,764 GBP2023-04-30
Equity
1,476,586 GBP2024-04-30
1,202,864 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
12,650 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,481 GBP2024-04-30
8,424 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,057 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
3,169 GBP2024-04-30
4,226 GBP2023-04-30
Investment Property - Fair Value Model
2,000,000 GBP2024-04-30
1,700,000 GBP2023-04-30
Other Investments Other Than Loans
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed By Related Parties
580 GBP2024-04-30
Current
575 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
240 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
580 GBP2024-04-30
815 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
33,114 GBP2024-04-30
26,387 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
1,910 GBP2023-04-30
Corporation Tax Payable
Current
40,435 GBP2024-04-30
24,975 GBP2023-04-30
Other Creditors
Current
3,828 GBP2024-04-30
7,100 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
145,596 GBP2024-04-30
185,437 GBP2023-04-30
Related profiles found in government register
  • ROTAJET HOLDINGS LIMITED
    Info
    Registered number 09465953
    Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire WF2 9LP
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • ROTAJET HOLDINGS LIMITED
    S
    Registered number 09465953
    Unit 14, Flanshaw Way, Flanshaw Industrial Estate, Wakefield, England, WF2 9LP
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 14 Flanshaw Way, Flanshaw Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    791,119 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.